DOSSIERS / ETIENNE DELARUE
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Sole trader dossier

ETIENNE DELARUE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-429029580 · 429029580 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2Sources

Key facts

active
ETIENNE DELARUE
fr_inpi
429029580
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
76730 BACQUEVILLE-EN-CAUX
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ETIENNE DELARUEfr_inpi · 961106986 · dissolved

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANCIENS COMBAT PRISON GUERREactiveANDREE COMBEZOUXdissolvedANDRE LEFEBVREdissolvedANDRE YAYAdissolvedASS AIDE FAMILIALE RURALEactiveASSOCIATION BACQUEVILLAISE DES AMIS DU CHEVAL (A. B. A. C.)activeBENJAMIN LHERMITTEdissolvedBENJAMIN LHERMITTE NOTAIRE ASSOCIEdissolvedBERNARD VASSEURdissolvedCIBISTES CLUB BACQUEVILLAISactiveCLAUDE RACINEactiveCLAUDE RENE TAVELETdissolvedCLUB D'ACTIVITES BACQUEVILLAISESactiveCOOPERATIVE SCOLAIREactiveCOURSES HIPPIQUES SOCactiveDENIS LEMARCHANDdissolvedELISABETH MARTINE NELLY NE SERYdissolvedFAR'N HIGHactiveFERNAND SAFFRAYdissolvedFRANCOISE EUGENIE BERTHE LEBESNEdissolved

+52 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

ETIENNE DELARUE (principal) matches PEP Etienne Delarue — Q66501252. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100